Cases 1 - 10 of 22
Cruz Millan, et al v. Federal Deposit Insurance, et al
as 20-1499
Plaintiff:
EFRAIN BURGOS LOPEZ, JONATHAN ZHENG, A.S.C., minor represented by Luis Carrion-Lopez
and others
Interested Party:
MANUEL BATISTA-DE LA ROSA, SHIRLEY A. TEJADA
Plaintiff / Appellant:
FRANCES T. SERRA MORALES, O.M.S., minor 3 represented by Orlando Morales and Quetcy Soler, G.C.L., minor 2 represented by Manuel Morales and Yadira Leon
and others
Defendant:
MULTINATIONAL INSURANCE COMPANY, HF ENGINEERING CONSULTING GROUP, PSC, G2 CONSTRUCTION MANAGEMENT LLC
and others
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE, FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
Saad Maura, et al v. Scotiabank de Puerto Rico, et al
as 20-1114
Plaintiff / Appellant:
DAMARIS TORRES-NUNEZ, EVELYN MORALEZ-SUAREZ, CONJUGAL PARTNERSHIP BERRIOS-RIVERA
and others
Defendant / Appellee:
BANCO SANTANDER DE PUERTO RICO, FEDERAL HOME LOAN MORTGAGE CORPORATION, U.S. BANK NATIONAL ASSOCIATION
and others
Plaintiff:
GLADYS M. RIVERA-RODRIGUEZ, CONJUGAL PARTNERSHIP REYES-RIVERA, ADALBERTO REYES-GARCED
Cruz Millan, et al v. Federal Deposit Insurance, et al
as 19-2165
Plaintiff:
EFRAIN BURGOS LOPEZ, JONATHAN ZHENG, A.S.C., minor represented by Luis Carrion-Lopez
and others
Interested Party:
MANUEL BATISTA-DE LA ROSA, SHIRLEY A. TEJADA
Plaintiff / Appellant:
FRANCES T. SERRA MORALES, O.M.S., minor 3 represented by Orlando Morales and Quetcy Soler, G.C.L., minor 2 represented by Manuel Morales and Yadira Leon
and others
Defendant:
MULTINATIONAL INSURANCE COMPANY, HF ENGINEERING CONSULTING GROUP, PSC, G2 CONSTRUCTION MANAGEMENT LLC
and others
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE, FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
Diaz-Baez, et al v. Alicea-Vasallo, et al
as 19-1474
Plaintiff / Appellant:
DAVID R. SHERMAN, CARLOS A. AQUINO-VALENTIN, AMARILIS RIVERO-QUILES
and others
Defendant:
ABC INSURANCE COMPANY, ERNESTO RIVERA-NEGRON, MARIBEL CONCEPCION-CANTRES, former Personnel Director of the ACAA, in her official and personal capacities
and others
Defendant / Appellee:
JULIO ALICEA-VASALLO, Executive Director of the ACAA, in his official and personal capacities, ADMINISTRATION FOR COMPENSATION FOR AUTOMOBILE ACCIDENTS
Plaintiff:
GRETCHEN M. ACEVEDO-RIVERA, MARIANNA RAMIREZ-ALVAREZ, GLORIELY MIRANDA-OCASIO
and others
Plaintiff v. Defendant
as 3:2019cv01209
Plaintiff:
Plaintiff v. Defendant
and others
Defendant:
Plaintiff v. Defendant
and others
Cause Of Action: Civil Rights (Employment Discrimination)
Martinez-Gonzalez et al v. Catholic Schools of the Archdioceses of San Juan Pension Plan et al
as 3:2016cv02077
Plaintiff:
Ivette M. Martinez-Gonzalez , Elia M. Fontanet-Batista , Maria Isabel Fernandez-Garcia
and others
Defendant:
Catholic Schools of the Archdioceses of San Juan Pension Plan , Samuel Soto , Juan Santa
and others
Cause Of Action: E.R.I.S.A.
Plaintiff v. Defendant
as 15-2078
Plaintiff - Appellant:
Plaintiff v. Defendant
and others
Plaintiff:
Plaintiff v. Defendant
and others
Defendant - Appellee:
Plaintiff v. Defendant
and others
Defendant:
Plaintiff v. Defendant
Ortiz-Marrero et al v. Marina Las Gaviotas Corporation et al
as 3:2015cv02381
Plaintiff:
Marilyn Ortiz-Marrero , Nestor R Rodriguez-Aponte , Margie Rola-Zabala
and others
Defendant:
Marina Las Gaviotas Corporation, Banco Popular de Puerto Rico , Popular Mortgage, Inc.
and others
Cause Of Action: Default of Promissory Note
Abreu-Morales et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv02067
Plaintiff:
Cecilia Abreu-Morales, Jose M. Arroyo-Morales, Alex Omar-Bernardi
and others
Defendant:
Federal Deposit Insurance Corporation , Doral Financial Corporation, Doral Mortgage LLC
and others
Cause Of Action: Fed. Question: Tort Action
Plaintiff v. Defendant
as 3:2015cv01731
Plaintiff:
Plaintiff v. Defendant
and others
Defendant:
Plaintiff v. Defendant
and others
Cause Of Action: Civil Rights
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
